Comvita Limited — Director's Dealing 2023

Mar 31, 2023

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Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

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----- Start of picture text ----- To NZX Limited; andName of listed issuer: Comvita LimitedDate this disclosure made: 31-Mar-23Date of last disclosure: 26-Jun-20Director or senior manager giving disclosureFull name(s): Sarah Jane KennedyName of listed issuer: Comvita LimitedName of related body corporate (if applicable): N/APosition held in listed issuer: Company DirectorSummary of acquisition or disposal of relevant interest (excluding specified derivatives)Class of affected quoted financial products: Ordinary SharesNature of the affected relevant interest(s): Sarah Jane Kennedy as Trustee of theComvita Limited Employee Share PurchaseSchemeFor that relevant interest-Number held in class before acquisition or disposal: 12,865 - Sarah Jane Kennedy9,970 - Craigs Start Scheme A/C9,766 - Sarah Jane Kennedy as Trustee of theComvita Limited Employee Share PurchaseSchemeNumber held in class after acquisition or disposal: 12,865 - Sarah Jane Kennedy9,970 - Craigs Start Scheme A/CCurrent registered holder(s): Sarah Jane KennedyCraigs Start Scheme A/C - Beneficial HoldingRegistered holder(s) once transfers are registered: Same as current registered holderDetails of transactions giving rise to acquisition or disposalTotal number of transactions to which notice relates: 1Details of transactions requiring disclosure-Date of transaction: 28-Mar-23Nature of transaction: Sale of unallocated shares held by the ComvitaLimited Employee Share Purchase Trust inaccordance with the rules of the Trust deedName of any other party or parties to the transaction (if known): N/AThe consideration, expressed in New Zealand dollars, paid or received for the acquisition or Total sold NZD$31,251.20 being NZD$3.20disposal. If the consideration was not in cash and cannot be readily by converted into a per securitycash value, describe the consideration:Number of financial products to which the transaction related: 9,766If the issuer has a financial products trading policy that prohibits directors or seniormanagers from trading during any period without written clearance (a closed period)include the following details—Whether relevant interests were acquired or disposed of during a closed period: NoWhether prior written clearance was provided to allow the acquisition or disposal to proceed N/Aduring the closed period:Date of the prior written clearance (if any): N/ACertificationI certify that, to the best of my knowledge and belief, the information contained in thisdisclosure is correct and that I am duly authorised to make this disclosure by all persons forwhom it is made.Signature of director or officer:Date of signature: 31-Mar-23----- End of picture text -----